Cases 1 - 10 of 17
PNC Bank, National Association et al v. Kentucky Pain Group, PSC et al
as 1:2022cv00245
Plaintiff:
PNC Bank, National Association and PNC Equipment Finance, LLC
Defendant:
Kentucky Pain Group, PSC, Kentucky Pain Physicians, PSC, Physician Services, P.S.C. and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
La Rosa Franchising, LLC et al v. Morales et al
as 6:2021cv01660
Plaintiff:
LA ROSA FRANCHISING, LLC and LA ROSA REALTY, LLC
Defendant:
ANA IVELISSE MORALES and LA ROSA REALTY PUERTO RICO, PSC
Cause Of Action: 15 U.S.C. § 1114
PNC Bank, National Association et al v. Kentucky Pain Group, PSC et al
as 1:2020mi00106
Defendant:
REW II, LLC, Kentucky Pain Group, PSC, Physician Services, P.S.C. and others
Plaintiff:
PNC Equipment Finance, LLC and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1963
IN RE: 3M COMBAT ARMS EARPLUG PRODUCTS LIABILITY LITIGATION
as 3:2019md02885
In Re:
3M COMBAT ARMS EARPLUG PRODUCTS LIABILITY LITIGATION and 3M COMPANY
Plaintiff:
LIAISON COUNSEL FOR PLAINTIFFS, CO-LEAD COUNSEL FOR PLAINTIFFS, CO-LIAISON COUNSEL FOR PLAINTIFFS and others
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sallah v. Kriz
as 9:2017cv80649
Plaintiff:
James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., d/b/a JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc., and PSCS Holdings, LLC
Defendant:
Carey Kriz and CN Global Partners, L.L.C.
Cause Of Action: 28 U.S.C. § 0754
James Sallah v. Joseph Signore
as 16-17524
Plaintiff - Appellee:
JAMES D. SALLAH, not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises, Inc., d/b/a JCS Enterprises Services INc., T.B.T.I., Inc., My Gee Bo, Inc., JOLA Enterprise Inc., and PSCS Holdings, LLC.
Defendant - Appellant:
JOSEPH SIGNORE
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff:
United States of America
Defendant:
$244,435.00 in Funds seized from Mashreq Bank PSC
Cause Of Action: 21 U.S.C. § 881
PNC Bank, National Association et al v. Kentucky Pain Group, PSC et al
as 2:2016mc00006
Plaintiff:
PNC Bank, National Association and PNC Equipment Finance, LLC
Defendant:
Kentucky Pain Group, PSC, Kentucky Pain Physicians, PC, Physician Services, P.S.C. and others
Sallah v. Insurance and Financial Health Services, Inc. et al
as 9:2016cv80035
Defendant:
Insurance and Financial Health Services, Inc, Insurance and Financial Health Services, Inc., John Marshall and others
Plaintiff:
Sallah and James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., doing business as JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc. and PSCS Holdings, LLC
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Rubis Caribbean Holdings Inc. v. Blue Equity International, LLC et al
as 1:2015cv24369
Petitioner:
Rubis Caribbean Holdings Inc.
Defendant:
Blue Equity International, LLC and BE TAG Holdings Limited
Garnishee:
Citibank, N.A. and JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
PSC David M Roth and Jonathan S Blue
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
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